Company flagged
Satrama Trading Llp
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: India NSE debarred entities list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Satrama Trading Llp is the kind of trading outfit that usually lives on sourcing, buying, and moving goods rather than on a flashy public brand. By our assessment, that makes it potentially useful for people who need a business structure around commerce, imports, distribution, or wholesale-style work. The strength of a trading LLP is flexibility: it can be lean, practical, and set up for deals. The weakness is that the name alone tells outsiders nothing about what it trades, how broad it is, or how dependable it may be. In use, this sort of company is about relationships, margins, and logistics, not consumer-facing polish. It sits in the ordinary, functional part of the market, where the paperwork matters as much as the goods.
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